FraudNews
12-07-2010, 04:45 PM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6ZoMTkmn51VHOsrvH1ZVNtaaabA&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8183290/HSBC-hit-with-9bn-lawsuit-over-Madoff.html)
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US seeks $625 mln from JPMorgan in Madoff case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3Ri4gUrDSA9XUcCPbcwwDwRMwvQ&url=http://www.reuters.com/article/idUSN0728372120101207)
Reuters
N) traceable to the fraud of convicted swindler Bernard Madoff, according to court papers. The office of the Manhattan US attorney said the money was paid ...
One big fraud, several lawsuits: Bernard Madoff timeline (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpy1tD7512iJn9dA-1VR1UO2IRBA&url=http://www.telegraph.co.uk/finance/financetopics/bernard-madoff/5650615/One-big-fraud-several-lawsuits-Bernard-Madoff-timeline.html)Telegraph.co.uk
HSBC sued for £5.7bn over 'failure' to spot Bernie Madoff fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlWjDkeNYvrL8JBID3OSbySLRtpw&url=http://www.dailymail.co.uk/news/article-1336360/HSBC-sued-5-7bn-failure-spot-Bernie-Madoff-fraud.html?ITO%3D1490)Daily Mail
Swiss bank reaches accord with Madoff trustee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEe52qqMLTuINostwmO5sc_5fyc7w&url=http://www.swissinfo.ch/eng/business/Swiss_bank_reaches_accord_with_Madoff_trustee.html ?cid%3D28969736)swissinfo.ch
TIME (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIARKfvIUHaJs8MzlzrrG7Neguxg&url=http://curiouscapitalist.blogs.time.com/2010/12/07/will-madoffs-investors-break-even/) -The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMdJQvzTaOJNlc2uTdSwAKk2voAw&url=http://www.guardian.co.uk/business/2010/dec/06/hsbc-bernard-madoff-lawsuit) -CITY A.M. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPIdlmr7621xakq5cyfc-1V1-uzQ&url=http://www.cityam.com/news-and-analysis/hsbc-9bn-suit-over-madoff-fraud)
all 735 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dta2vtQvRV9JGmMuc7QCG8hA6YFwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3Ri4gUrDSA9XUcCPbcwwDwRMwvQ&url=http://www.reuters.com/article/idUSN0728372120101207)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6ZoMTkmn51VHOsrvH1ZVNtaaabA&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8183290/HSBC-hit-with-9bn-lawsuit-over-Madoff.html)
<img alt="" height="1" width="1" />
US seeks $625 mln from JPMorgan in Madoff case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3Ri4gUrDSA9XUcCPbcwwDwRMwvQ&url=http://www.reuters.com/article/idUSN0728372120101207)
Reuters
N) traceable to the fraud of convicted swindler Bernard Madoff, according to court papers. The office of the Manhattan US attorney said the money was paid ...
One big fraud, several lawsuits: Bernard Madoff timeline (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpy1tD7512iJn9dA-1VR1UO2IRBA&url=http://www.telegraph.co.uk/finance/financetopics/bernard-madoff/5650615/One-big-fraud-several-lawsuits-Bernard-Madoff-timeline.html)Telegraph.co.uk
HSBC sued for £5.7bn over 'failure' to spot Bernie Madoff fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlWjDkeNYvrL8JBID3OSbySLRtpw&url=http://www.dailymail.co.uk/news/article-1336360/HSBC-sued-5-7bn-failure-spot-Bernie-Madoff-fraud.html?ITO%3D1490)Daily Mail
Swiss bank reaches accord with Madoff trustee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEe52qqMLTuINostwmO5sc_5fyc7w&url=http://www.swissinfo.ch/eng/business/Swiss_bank_reaches_accord_with_Madoff_trustee.html ?cid%3D28969736)swissinfo.ch
TIME (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIARKfvIUHaJs8MzlzrrG7Neguxg&url=http://curiouscapitalist.blogs.time.com/2010/12/07/will-madoffs-investors-break-even/) -The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMdJQvzTaOJNlc2uTdSwAKk2voAw&url=http://www.guardian.co.uk/business/2010/dec/06/hsbc-bernard-madoff-lawsuit) -CITY A.M. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPIdlmr7621xakq5cyfc-1V1-uzQ&url=http://www.cityam.com/news-and-analysis/hsbc-9bn-suit-over-madoff-fraud)
all 735 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dta2vtQvRV9JGmMuc7QCG8hA6YFwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3Ri4gUrDSA9XUcCPbcwwDwRMwvQ&url=http://www.reuters.com/article/idUSN0728372120101207)